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Search in: Warrants and Criminal Entities

Filtered: Warrants and Criminal Entities Serbia

Search guide · Data current as of 2025-04-25

BASSIRE GROUP DOO BEOGRAD
Company · Sanctioned entity · Serbia
CAKAREVIC ZORAN
Person · Crime · Wanted · Poland · Serbia
STOJANOVIĆ DIJANA
Person · Crime · Wanted · Poland · Serbia
MILOŠ MARIĆ
Person · Crime · Wanted · Poland · Serbia
VUČINIĆ FILIP
Person · Crime · Wanted · Poland · Serbia
KULIZIĆ ALEKSA
Person · Crime · Wanted · Poland · Serbia
DAVIDOVIĆ MILOVAN
Person · Crime · Wanted · Poland · Serbia
MIRKOV BRANISLAV
Person · Crime · Wanted · Poland · Serbia
Radovan Karadzic
Person · War crimes · Politician · Sanctioned entity · Bosnia and Herzegovina · Serbia and Montenegro · Montenegro · Serbia · Yugoslavia
Nebojsa PAVKOVIC
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Stanislav GALIC
Person · War crimes · Sanctioned entity · Serbia
Veselin SLJIVANCANIN
Person · War crimes · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Jovica STANISIC
Person · War crimes · Politician · Sanctioned entity · Serbia and Montenegro · Serbia · Yugoslavia
Sreten Cvjetkovic
Person · Sanctioned entity · Serbia
Miljojko Radisavljevic
Person · Sanctioned entity · Serbia · Kosovo
ARANEKS DOO
Organization · Sanctioned entity · Serbia
Nikola Brkic
Person · Sanctioned entity · Serbia
Nebojsa Sarenac
Person · Sanctioned entity · Serbia
Preduzece Za Trgovinu Na Veliko I Malo Partizan Tech Doo Beograd-Savski Venac
Organization · Sanctioned entity · Serbia
Miljan Radisavljevic
Person · Sanctioned entity · Serbia · Kosovo
VENTRADE DOO
Company · Sanctioned entity · Serbia
MCI TRADING DOO BEOGRAD PALILULA
Company · Sanctioned entity · Serbia
Ivan Cvetic
Person · Sanctioned entity · Serbia
BETONJERKA DOO ALEKSINAC
Company · Sanctioned entity · Serbia
FALCON STRATEGIC SOLUTIONS DOO
Organization · Sanctioned entity · Serbia

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Topics

80Sanctioned entity 45Crime 45Wanted 15Politician 14War crimes 8Military 5Disqualified 3Public listed company 2Debarred entity 2Diplomat 2Close Associate 1Terrorism

Data sources

79US SAM Procurement Exclusions 79US Trade Consolidated Screening List (CSL)78US OFAC Specially Designated Nationals (SDN) List 24Poland Wanted Persons 24Wikidata 20INTERPOL Red Notices 16PermID Open Data 14Wikidata Entities of Interest 12Wikidata Persons in Relevant Categories 7Australian Sanctions Consolidated List 6Wikidata Politically Exposed Persons 5UK Companies House Disqualified Directors 5UK FCDO Sanctions List 5UK HMT/OFSI Consolidated List of Targets 5Japan Economic Sanctions and List of Eligible People 3Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2Every Politician 1Argentina RePET Sanctions 1Belgian Financial Sanctions 1Bulgarian Persons of Interest 1EU Financial Sanctions Files (FSF)1Legal Entity Identifier (LEI) Reference Data 1Russian Unified State Register of Legal Entities 1French National Asset Freezing System 1Indonesian List of Suspected Terrorists and Terrorist Organizations 1Israel Terrorists Organizations and Unauthorized Associations lists 1Monaco National Fund Freezing List 1Moldovan Sanctions for Terrorism and Proliferation of WMD 1Polish Sanctions Countering Money Laundering and Terror Financing 1Qatar Unified Record of Persons and Entities on Sanction List 1Türkiye Asset Freezing Sanctions List (MASAK)1Ukraine SFMS Blacklist 1UN Security Council Consolidated Sanctions 1US CIA World Leaders 1US OFAC Consolidated (non-SDN) List 1US Secret Service Most Wanted Fugitives 1South Africa Targeted Financial Sanctions

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Search in: Warrants and Criminal Entities